Imprint

Hanse-Marine-Versicherung Aktiengesellschaft

Registered Office:

Großer Grasbrook 10, 20457 Hamburg
info@hanse-marine.de

Commercial Register:

Amtsgericht Hamburg, Abteilung B, No. 20408
County Court Hamburg, Division B, No. 20408 

Core business:

Insurance and Reinsurance Services Worldwide

Shareholders:

Pantaenius Holding GmbH is the Sole Corporate Shareholder.
Hanse-Marine Versicherung is a Member of the Pantaenius Group

Foundation Date:

1976

Fiscal Year/ Report Frequency:   

January 1st to December 31st / Annually

Supervisory Board:

Daniel Baum (Deputy Chairman),
Dipl.Betriebswirt (Business Professional)
Joint Managing Director of Pantaenius Holding GmbH, Hamburg

Wilfried Boysen (Chairman), Hamburg

Wilfried Krauth, Dipl.Kfm.
(Business Professional), Löwenstein 

Management Board:

Helmut Parche, Hamburg

Gösta Dosse, Betriebswirt WA
(Business Professional), Hamburg

Employee:

0

Bank:

Deutsche Bank AG, Hamburg,
BIC/SWIFT DEUTDEHH,
IBAN DE72 2007 0000 0511 5803 00

Structure of Capital:

Authorised, Allotted, Issued and Fully Paid Capital of € 2,275,438.00 Divided into 2,222 No Par Shares

Association Membership:

Member of Gesamtverband der Deutschen
Versicherungswirtschaft e.V. (GDV)(General Association of German Insurers)

Financial Supervision:

Bundesanstalt für Finanzdienstleistungen (BaFin)
(German Federal Financial Supervisory Authority)

Tax No.:

Purchase Tax-ID: DE 81 51 33 111